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The Belvedere Realty Investments Limited

04119309

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Belvedere, 2 Back Lane, London, NW3 1HL
Incorporated 04/12/2000

Previously known as

Lanro Realty Investments Limited · until 17/03/2006
Dwsco 2105 Limited · until 14/12/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Spencer Nicholas Roditi

director · Since 14/12/2000

British · England · Age 80

Pamela Amanda Roditi

director · Since 02/08/2008

British · England · Age 73

Ruth Mowlem

secretary · Since 10/08/2018

Ruth Halina Mowlem

director · Since 10/08/2018

Polish · England · Age 59

John Clive Viscount Mackintosh Of Halifax

director · Since 10/08/2018

British · England · Age 67

Former

Dws Directors Limited

corporate nominee director · Resigned 14/12/2000

Dws Secretaries Limited

corporate nominee secretary · Resigned 14/12/2000

David Landau

director · Resigned 14/12/2004

John David Cracknell

secretary · Resigned 31/03/2014

John David Cracknell

director · Resigned 31/03/2014

Norman Stuart Roberts

director · Resigned 10/08/2018

Norman Stuart Roberts

secretary · Resigned 10/08/2018

Persons with Significant Control

Mr Nicholas Spencer Roditi

Significant control

British · England · Age 80

The Belvedere, 2 Back Lane, London, NW3 1HL

Notified 06/04/2016

Mrs Pamela Amanda Roditi

Significant control

British · England · Age 73

The Belvedere, 2 Back Lane, London, NW3 1HL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 21/06/2021Registered 12/07/2021Satisfied 23/05/2024
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 09/07/2020Registered 13/07/2020Satisfied 03/12/2020
charge
satisfied

CITIBANK N.A.

Created 01/12/2010Registered 10/12/2010Satisfied 14/12/2020
charge
satisfied

CITIBANK N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES, SUBSIDIARIES

Created 23/08/2010Registered 07/09/2010Satisfied 13/09/2017
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 18/02/2002Registered 20/02/2002Satisfied 15/06/2016
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 18/02/2002Registered 20/02/2002Satisfied 15/06/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Belvedere
2026-05-06

THE BELVEDERE

post townLondon
2026-05-06

LONDON

officer appointedMOWLEM, Ruth
2026-05-06
officer appointedMOWLEM, Ruth Halina
2026-05-06
officer appointedRODITI, Pamela Amanda
2026-05-06
officer appointedRODITI, Spencer Nicholas
2026-05-06
officer appointedVISCOUNT MACKINTOSH OF HALIFAX, John Clive
2026-05-06

CompanyRankvs 25586+ SIC 68209 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£94.3M

Balance sheet strength

Cash

£516k

Cash in the bank

Net Current Assets

-£21.6M

Working capital

Current Assets

£653k

Current Liabilities

£22.3M

Fixed Assets

£128.7M

Debtors

£137k

6avg. employees

Tax at Year End(2023)

Corp tax£407k

Balance Sheet

Assets less current liabilities£107.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£1.2M
20230.03+£16.3M
20220.04-£40.3M
20210.03+£11.5M
20200.06-£42.4M
20190.13+£43.1M
20180.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/05/202414 pages · PDF
MR04

mortgage satisfy charge full

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/05/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/06/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/20214 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202115 pages · PDF
MA

memorandum articles

29/12/202020 pages · PDF
RESOLUTIONS

resolution

29/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
MR04

mortgage satisfy charge full

14/12/20201 page · PDF
MR04

mortgage satisfy charge full

03/12/20201 page · PDF
MA

memorandum articles

15/10/202020 pages · PDF
RESOLUTIONS

resolution

15/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/202028 pages · PDF
Accounts filed

accounts with accounts type small

05/06/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

16/05/201914 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20183 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
AP03

appoint person secretary company with name date

17/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
TM02

termination secretary company with name termination date

16/08/20181 page · PDF
Accounts filed

accounts with accounts type small

15/05/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
MR04

mortgage satisfy charge full

13/09/20174 pages · PDF
MR05

mortgage charge whole release with charge number

08/06/20172 pages · PDF
Accounts filed

accounts with accounts type small

06/06/201716 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20166 pages · PDF
MR04

mortgage satisfy charge full

15/06/20164 pages · PDF
MR04

mortgage satisfy charge full

15/06/20164 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20154 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20144 pages · PDF
Director details changed

change person director company with change date

08/12/20142 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20146 pages · PDF
AP03

appoint person secretary company with name

31/03/20142 pages · PDF
TM02

termination secretary company with name

31/03/20141 page · PDF
Director resigned

termination director company with name

31/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20137 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20114 pages · PDF
Director details changed

change person director company with change date

22/12/20112 pages · PDF
Director details changed

change person director company with change date

22/12/20112 pages · PDF
Director details changed

change person director company with change date

22/12/20112 pages · PDF
CH03

change person secretary company with change date

22/12/20111 page · PDF
Director details changed

change person director company with change date

22/12/20112 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20117 pages · PDF
MG01

legacy

10/12/20106 pages · PDF
MG01

legacy

07/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20106 pages · PDF
Address changed

change registered office address company with date old address

23/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20096 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20097 pages · PDF
363a

legacy

08/01/20094 pages · PDF
288c

legacy

08/01/20091 page · PDF
Accounts filed

accounts with accounts type small

27/08/20087 pages · PDF
288a

legacy

26/08/20081 page · PDF
RESOLUTIONS

resolution

20/08/20081 page · PDF
88(2)

legacy

13/08/20082 pages · PDF
123

legacy

13/08/20083 pages · PDF
363a

legacy

13/12/20072 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20077 pages · PDF
288a

legacy

19/04/20071 page · PDF
363a

legacy

02/01/20072 pages · PDF
190

legacy

02/01/20071 page · PDF
Accounts filed

accounts with accounts type small

01/11/20067 pages · PDF
287

legacy

23/03/20061 page · PDF
CERTNM

certificate change of name company

17/03/20062 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20067 pages · PDF
363s

legacy

20/12/20057 pages · PDF
288b

legacy

08/02/20051 page · PDF
363s

legacy

04/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20047 pages · PDF
363s

legacy

06/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20037 pages · PDF
363s

legacy

02/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20026 pages · PDF
287

legacy

12/08/20021 page · PDF
395

legacy

20/02/20023 pages · PDF
395

legacy

20/02/20023 pages · PDF
363s

legacy

10/01/20027 pages · PDF
287

legacy

31/12/20011 page · PDF
288b

legacy

22/02/20011 page · PDF
288a

legacy

22/02/20012 pages · PDF
288b

legacy

31/01/20011 page · PDF
288a

legacy

31/01/20012 pages · PDF
288a

legacy

31/01/20012 pages · PDF